French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUX 1944-01-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085979 438243164 @Company
@Persons
@UBO
@INPI
Roux Sanzey Christiane
DoB: 1944-04-07
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marie Pape Carpentier 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2085980 438243164 @Company
@Persons
@UBO
@INPI
Roux Sanzey Christiane
DoB: 1944-04-07
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marie Pape Carpentier 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713552 438581910 @Company
@Persons
@UBO
@INPI
ROUX Jacques, Vital, Maurice
DoB: 1944-01-07
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 G LE CLOS DE LA CHAUDERIE 27 RUE CHAUDE 78240 CHAMBOURCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865636 352865562 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose Marcelle
DoB: 1944-12-07
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Bret6 8 Avenue de Beauregard 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865638 352865562 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose Marcelle
DoB: 1944-12-07
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Bret6 8 Avenue de Beauregard 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914698 390042422 @Company
@Persons
@UBO
@INPI
ROUX Jacques
DoB: 1944-01-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 GRANDE RUE CHAUDE - CLOS DE LA CHAUDERIE 78240 Chambourcy France
9825493 422234427 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Georges
DoB: 1944-07-23
PoB: 75111 PARIS (XIEME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES BEAUMES 83790 PIGNANS FRANCE yes
@Cadastre
@Geotag
9859121 498756360 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1944-07-02
PoB: 83124 SEILLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN JAURES 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
10620508 442810107 @Company
@Persons
@UBO
@INPI
VINSON Alain Gerard
DoB: 1944-01-31
PoB: 07257 Saint-Julien-le-Roux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier MONDON 7360 Saint-Fortunat-sur-Eyrieux France
10629613 812961381 @Company
@Persons
@UBO
@INPI
ROUX COGNET Chantal
DoB: 1944-08-01
PoB: 07195 La Rochette (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Route de Brunieux 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629614 812961381 @Company
@Persons
@UBO
@INPI
ROUX COGNET Chantal
DoB: 1944-08-01
PoB: 07195 La Rochette (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de Brunieux 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687248 508517364 @Company
@Persons
@UBO
@INPI
BERGER-BERGEOT ROUX Bernadette Thérèse
DoB: 1944-01-07
PoB: alma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE CAPLUC 48150 LE ROZIER FRANCE yes
@Cadastre
@Geotag
12691187 325612828 @Company
@Persons
@UBO
@INPI
BERGER-BERGEOT ROUX Bernadette
DoB: 1944-01-07
PoB: L'ALMA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES ROLLANDINS BD PAUL RAPHEL 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841626 440856391 @Company
@Persons
@UBO
@INPI
FERRANDEZ Gilbert
DoB: 1944-01-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Roux Alpheran 13100 Aix-en-Provence FRANCE
13076023 352118475 @Company
@Persons
@UBO
@INPI
ROUX CHRISTIAN MAURICE RENE
DoB: 1944-07-01
PoB: ROMANS S/ISERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE TULLE RN 89 19360 Malemort FRANCE
14667829 443860739 @Company
@Persons
@UBO
@INPI
TERMINI Francis Claude
DoB: 1944-01-22
PoB: 78428 Montmorency (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
300 Chemin de la Pièce des Roux 38114 Allemond France yes
@Cadastre
@Geotag
14667830 443860739 @Company
@Persons
@UBO
@INPI
TERMINI Francis Claude
DoB: 1944-01-22
PoB: 78428 Montmorency (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de la Pièce des Roux 38114 Allemond France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.